Agenda & Minutes Archive

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PLEASE NOTE:
Meetings prior to 5/10/19 - Find AGENDAS in each link in the EVENT column
Archived Meeting Minutes (1999-2010)

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Library Board of Trustees

  • Date: 11/20/2019 7:30 PM  
  • Location: Westport Library - Board Room

TO:                 Library Board Members

FROM:           Iain Bruce, President

DATE:            Wednesday, November 20, 2019

TIME:             7:30 p.m.

LOCATION: Board Room, Westport Library

RE:                 Monthly meeting of the Library Board of Trustees

Agenda:

 

1.

Mission Moment: Rachel Pegnataro – Director of Marketing & Communications

5

2.

Approval of minutes: S. Hong

2

3.

President’s Report: S. Hong

10

4.

Treasurer’s Report: J. Cunitz

5

5.

Finance Report: R. Baris

5

6.

Development Committee: E. DiMiceli & A. Berkley

5

7.

Gov/Nom Committee: P. Wieser

5

8.

Executive Director Report: B. Harmer

15

9.

Other Matters

 

10.

Adjournment

 

 

 

 

 

 

 

 

 

 

 

 

 

Next Meeting – December 18, 2019

BOARD ROOM-WESTPORT LIBRARY

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